Bahamas

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Overview:

Local retail bank, has a small private banking division for international clients. Very flexible and an excellent level of personal service even on smaller balances. They are keen to expand international operations. Account opening process can, however, be time consuming.

Target clients:

North America, Latin America, Europe, Australia. They have almost no experience with Russians or Asians.

Languages:

English.

Specific features:

Currencies: USD, CAD, CHF, EUR, GBP

US citizens accepted

Remote account opening

Plastic cards:

Visa and American Express, secured.

Documents and Account Opening Process:

Standard set of documents, with apostille required.

Bank and professional references.

Proof of source of funds.

We courier to client hard copy forms and signature card. Client should have the signature cards notarized and return hard copies.

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IMPORTANT LEGAL NOTICE: Offshore Pro Group offers a professional service for international individuals and companies which includes analyzing your banking needs, recommending the best international banks and card issuers for you, and helping you complete the application and account opening process. Offshore Pro Group is not a bank, financial institution or payment card issuer.